Atlas Lithium Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2025 Annual Meeting of the Stockholders (the “Annual Meeting”) of Atlas Lithium Corporation (the “Company”) was held on May 28, 2025. The results of the matters submitted to a vote of the stockholders at the meeting are set forth below.
| 1. | The nominees for election to the Company’s Board of Directors were elected to hold office until the Company’s next annual meeting of stockholders. |
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||
| Ambassador Roger Noriega | 26,708,111 | 647,040 | 78,181 | 2.625,637 | ||||
| Marc Fogassa | 27,172,933 | 212,803 | 47,596 | 2,625,637 | ||||
| Cassiopeia Olson, Esq. | 26,722,887 | 629,366 | 81,079 | 2,625,637 | ||||
| Stephen Petersen, CFA | 26,732,935 | 619,922 | 80,475 | 2,625,637 | ||||
| Rodrigo Menck | 27,315,232 | 39,763 | 78,337 | 2,625,637 |
| 2. | The proposal to ratify the appointment of Pipara & Co. LLP as the Company’s independent registered public accounting firm for the 2025 fiscal year was approved. |
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||
| 29,622,041 | 114,355 | 322,573 | n/a |
| 3. | The proposal to approve equity grants to the Company’s non-employee directors was approved. |
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||
| 26,650,824 | 491,140 | 291,368 | 2,625,637 |
| 4. | The proposal to amend the Company’s 2023 Stock Incentive Plan was approved. |
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||
| 26,852,165 | 577,852 | 3,315 | 2,625,637 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ATLAS LITHIUM CORPORATION | ||
| Dated: May 30, 2025 | By: | /s/ Marc Fogassa |
| Name: | Marc Fogassa | |
| Title: | Chief Executive Officer | |